- Raymond James Financial, Inc. (St. Petersburg, FL)
- **Role Summary** As the VP , AML Officer for the Raymond James Bank and Trust businesses, you will oversee and execute an anti-money laundering framework aligned to ... examination requirements + Collaborate with Risk, Legal, and other business partners to embed AML controls across the ...business partners to embed AML controls across the business unit + Manage AML audits and examinations from… more
- Citigroup (Tampa, FL)
- …The Global Regulatory Reporting & Client Tax Operations Quality Assurance (QA) VP will support rolling out and implementation of the quality assurance framework ... and strategic focus. **Qualifications:** + Bachelor's or master's degree in finance, Business , Economics, or a related field. Advanced certifications (eg, CFA, CPA,… more
- Citigroup (Tampa, FL)
- …drives client excellence, controls excellence and operational excellence. Diversity is a key business imperative and a source of strength at Citi. We serve clients ... skills + Developing individual project artifacts as necessary including Business Requirements Documentation (BRD's), Functional Requirements Documentation (FRD's), test… more
- Citigroup (Jacksonville, FL)
- **C13 - Business Analytics Lead Analyst** As part of the Financial Crimes and Fraud Prevention organization, this role manages and executes the first party fraud ... Fraud Policy, Operations, Technology and various partners to keep apprised of business and technology direction to determine potential and existing fraud impacts.… more
- Citigroup (Tampa, FL)
- …to directional strategy by considering their application in own job and the business . Recognized technical authority for an area within the business . Requires ... commercial awareness. There are typically multiple people within the business that provide the same level of subject matter...counsel related to the technology or operations of the business . Work impacts an entire area, which eventually affects… more
- MUFG (Tampa, FL)
- …a CUSO-wide Operational Resilience toolset, including development of business requirements, evaluation of vendor offerings, procurement, implementation, maintenance, ... capabilities, including coordination for data capture and mapping where MUFG business functions have such dependencies + Contribute to the activities required… more
- JPMorgan Chase (Tampa, FL)
- …of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your ... Commercial Bank including, but not limited to the following: challenge of new business initiatives, oversight of the business self-assessments and execution of… more
- MUFG (Tampa, FL)
- …to ensure sufficient technology requirements capture and validation + Partner with Business Continuity (BC) team to ensure sufficient business requirements ... experience equally preferable + Degree in Finance, Emergency Management, Business Management or Risk Management **CERTIFICATIONS** + Professional certification from… more
- Citigroup (Jacksonville, FL)
- …coordinate and contribute to the objectives of the function and overall business . Evaluates moderately complex and variable issues with substantial potential impact, ... to minimize adverse operations impact by ensuring that the business is informed and always aware of the status...and corrective actions for risk issues, identified for the business . + Participates in the delivery of internal communications… more
- Citigroup (Tampa, FL)
- …of controls. Individuals in this role may cover a broad range of in- business /function risk and control responsibilities rather than focusing on one specific role. ... ensuring follow-up on action items. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation… more